QUICK HYDRAULICS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 13 Jul 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

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Registered Address

Unit 4a New York Way New York Industrial Park North Shields NE27 0QF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Alastair Waite	Director	British	United Kingdom	65	13 Jul 2016	Active
Martin Reid	Secretary	Unknown	Unknown	—	13 Jul 2016	Active
Simon Alexander Mcintosh	Director	British	England	60	13 Jul 2016	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Altec Hydraulics Limited

United Kingdom

Active

Notified 13 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ALTEC HYDRAULICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALTEC ENGINEERING GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors as firm

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

QUICK HYDRAULICS LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
28 Aug 2018	Gazette	Gazette Dissolved Compulsory	View(1 page)
12 Jun 2018	Gazette	Gazette Notice Compulsory	View(1 page)
13 Jul 2017	Persons With Significant Control	Change to Altec Hydraulics Limited as a person with significant control on 2017-05-02	View(3 pages)
13 Jul 2017	Confirmation Statement	Confirmation statement made on 2017-07-12 with no updates	View(3 pages)
2 Jun 2017	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(26 pages)